Sarah Ouarbya Partner - Financial Services Consulting
Sarah is a partner in our Regulatory Advisory team within the UK Practice. She is responsible for providing regulatory advisory and consultancy services to many of our regulated clients.
Having worked with clients in the financial services industry for over 16 years Sarah has developed a wide range of knowledge and skills and is responsible for delivering tailored regulatory reporting and compliance solutions to insurance companies, insurance intermediaries and other regulated firms. Sarah has particular expertise in the following areas:
- Client assets (CASS 5);
- Capital adequacy (GENPRU, INSPRU, IPRU(INS) and MIPRU);
- Regulatory reporting, including Solvency II, Pillar 3; and
- Regulatory applications and authorisations.
Sarah has participated on a number of ICAEW/FRC committees set up to address issues in the sector, including the FRC working party on Client Assets.
Sarah is co author of the CCH Insurance Brokers Auditing and Accounting Guide, Fifth Edition.
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Pages associated to Sarah Ouarbya
Industries
- Operational resilience - Q1 2022
- Insurance - Q1 2022
- Financial crime - Q1 2022
- FS regulatory affairs newsletter - Q1 2022
- FCA Consultation Paper CP21/36 – A new Consumer Duty
- FS regulatory affairs newsletter - Q4 2021
- Regulatory Compliance
- How do the rules apply to non-price setting intermediaries?
- Dear CEO letter – client money
- FCA confirms regulatory approach for pre-paid funeral plans
- What banks and insurers need to consider when communicating with insurance customers
- FCA’s Business Plan 2021/22
- GI pricing practices – the new rules
- CP21/13 – A new Consumer Duty
- Operational resilience – final rules and guidance
- PRA - New rules on outsourcing and third-party risk management
- FCA regulation of pre-paid funeral plans
- Supreme Court Decision: FCA Business Interruption (“BI”) insurance test case
- FCA guidance on the fair treatment of vulnerable customers - update
- Civil Liability Act - FCA reporting
- General insurance (GI) pricing practices and product value: FCA new rules
- FCA Brexit webinar - November 2020
- GI pricing and product value
- The impact of Covid-19 on Regulatory Reporting for PRA supervised-firms
- The Regulatory Impact of Covid-19 on Insurance Part 2
- The Regulatory Impact of Covid-19 on Insurance Part 1
- Operational Resilience
- General Insurance Pricing Practices
- FCA spotlight on non-financial misconduct
- Finalised Guidance - FG 19/5 The GI distribution chain
- FCA consultation on changes to the mortgage advice rules (CP19/17)
- Summary of the FCA Business Plan 2019/2020 - Banking
- Senior Managers and Certification Regime (SM&CR)
- FCA Risk Outlook 2019 - Insurance
- Banking – COREP reporting and FSA GABRIEL returns
- Banking – Internal Liquidity Adequacy Assessment (ILAA) document
- Banking – Internal Capital Adequacy Assessment Process (ICAAP) document
- Run-off services
- Consulting services
- Skilled persons (s166) reviews
- Regulatory and compliance advisory services
- Regulatory Compliance
- Insurance